Our Practices
Asset Management & Financial Regulatory
SEBI, RBI, IRDAI and IFSCA frameworks, from licensing through ongoing compliance.
Overview
Our lawyers have deep network and association with the asset management industry in India, GIFT City, the UAE, Singapore, Mauritius and the Cayman Islands. Together with our network partners, we cater to the full suite of asset management clients across their different service requirements in one place.
What this covers
- SEBI, RBI, IRDAI & IFSCA frameworks
- AIFs & portfolio managers
- Investment advisers & mutual funds
- NBFCs & payment aggregators
- Fintech platform support
- Licensing applications
- Changes in control
- Surrender & winding up of registrations
- Ongoing compliance reporting
- Regulatory queries & inspections
- Internal governance policies
- Exemptions & compounding reliefs
Who you work with
Work with us
Start with the situation, not the label.
Tell us what you are building or closing, and we will bring the right perspective to the first conversation.
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